REFICIO GROUP LIMITED
132 CAREY GARDENS, LONDON SW8 4HN- Active
- Private Limited Company
- Company No. 12358935
- Last Updated: 01 Mar 2024
Company Profile
REFICIO GROUP LIMITED was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LONDON. REFICIO GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | REFICIO GROUP LIMITED |
|---|---|
| Company number | 12358935 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 CAREY GARDENS LONDON SW8 4HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hassan Altaf Nationality: Pakistani |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hafiz Muhammad Ahsan Bajwa Nationality: British |
Dates: Friday, December 18, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charlton Nationality: English |
Dates: Wednesday, December 11, 2019 - Friday, December 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFICIO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFICIO GROUP LIMITED | 11 Dec 2019 |